TAG FUTURE GROUP LTD
Overview
| Company Name | TAG FUTURE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15232672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAG FUTURE GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TAG FUTURE GROUP LTD located?
| Registered Office Address | 9 Shottery Brook Office Park Timothys Bridge Road CV37 9NR Stratford Upon Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAG FUTURE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 24, 2025 |
What is the status of the latest confirmation statement for TAG FUTURE GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for TAG FUTURE GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Apr 25, 2024 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mrs Diane Allen as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mrs Diane Allen as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Adrian Holles as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Diane Allen as a person with significant control on Apr 25, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Adrian Holles as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Andrew Coulson as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TAG FUTURE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Andrew | Director | Timothys Bridge Road CV37 9NR Stratford Upon Avon 9 Shottery Brook Office Park United Kingdom | England | British | Chartered Accountant | 63715080007 | ||||
| HOLLES, Adrian | Director | Timothys Bridge Road CV37 9NR Stratford Upon Avon 9 Shottery Brook Office Park United Kingdom | England | British | Chartered Accountant | 277881630001 |
Who are the persons with significant control of TAG FUTURE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Allen | Apr 25, 2024 | Timothys Bridge Road CV37 9NR Stratford Upon Avon 9 Shottery Brook Office Park United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Holles | Oct 24, 2023 | Timothys Bridge Road CV37 9NR Stratford Upon Avon 9 Shottery Brook Office Park United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0